Our client is local smartcard payment systems companyto cope with the rapid business expansion, they are now inviting high caliber candidates to join the team

Working Location:  Kowloon Bay

Job Description

Job Responsibilities:

• Act as a checker role on ongoing Transaction Monitoring and Fraud Risk management review for Octopus wallet and merchant customers (e.g. check the work conducted by Assistants and Analysts, handle ad hoc referral cases and high risk account review etc.) according to the established procedures
• Supervise and provide guidance to junior staff to ensure the quality of compliance review
• Review the management information reports for management or regulatory reporting
• Assist manager to review, improve and execute the standard procedures, process workflow and systems, where necessary
• Perform ad-hoc tasks as assigned by management

Requirements:

• Degree holder, majoring in Accounting, Business Administration, Economics, Law, Mathematics, Statistics, Information Technology or related discipline is an advantage.
• Around 3 years of work experience in financial services industry. Candidate with good understanding of HKMA AML Guidelines, Payment Systems and Stored Value Facilities Ordinance and working experience in AML Compliance and /or regulatory fields would be an advantage.
• Fast learner and maintain quality of work with tight schedule
• Attentive to details and sensitive to numbers with strong analytical skills
• Proficient in MS Word and Excel (hands-on experience in Excel functions e.g. Pivot-table, V-LOOKUP, etc. is a plus)
• Good communication and interpersonal skills for collaborating with internal and external parties
• Good command of written and spoken English and Chinese
• Proactive with can-do attitude
• Candidate with less experience will be considered for Analyst position.
• Immediately available or short-notice candidate is preferred.

Please send full resume with present & expected salary to expedite sourcing in MS-WORD format by clicking “APPLY NOW”

Please quote our reference in your application

Asia Progress is a well-established and reputable boutique talent acquisition agency specialising in the Banking & Finance industry. We firmly believed in providing exclusive and bespoke talent search to our clients and career advice to our candidates. 

Equipped with solid experience in recruiting for all levels, we have successfully developed an established and renowned practice. Our reputable network in the Banking & Finance industry is what makes us stand out from our competitors and enables us to remain competitive yet at the same time providing professional talent search and career advice.

For enquiries and contact details, please visit: www.asiaprogress.com.